PELLMELL LTD
LEICESTER

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Company number 03920834
Status Active
Incorporation Date 7 February 2000
Company Type Private Limited Company
Address EXCEL COMPANY SOLUTIONS LTD, IMPERIAL HOUSE, ST. NICHOLAS CIRCLE, LEICESTER, LEICESTERSHIRE, LE1 4LF
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 3 . The most likely internet sites of PELLMELL LTD are www.pellmell.co.uk, and www.pellmell.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Pellmell Ltd is a Private Limited Company. The company registration number is 03920834. Pellmell Ltd has been working since 07 February 2000. The present status of the company is Active. The registered address of Pellmell Ltd is Excel Company Solutions Ltd Imperial House St Nicholas Circle Leicester Leicestershire Le1 4lf. . KARAGEORGE, Helen is a Secretary of the company. ELEFTHERIOU, Lefterakis is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Secretary
KARAGEORGE, Helen
Appointed Date: 12 April 2000
Director
ELEFTHERIOU, Lefterakis
Appointed Date: 12 April 2000
67 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 17 February 2000
Appointed Date: 07 February 2000
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 17 February 2000
Appointed Date: 07 February 2000

Persons With Significant Control

Mr Lefterakis Eleftherou
Notified on: 1 May 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PELLMELL LTD Events

08 Feb 2017
Confirmation statement made on 7 February 2017 with updates
22 Nov 2016
Total exemption small company accounts made up to 28 February 2016
10 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 3
09 Aug 2015
Total exemption small company accounts made up to 28 February 2015
09 Feb 2015
Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 3
...
... and 36 more events
21 Apr 2000
New secretary appointed
24 Feb 2000
Registered office changed on 24/02/00 from: 39A leicester road salford lancashire M7 4AS
24 Feb 2000
Secretary resigned
24 Feb 2000
Director resigned
07 Feb 2000
Incorporation

PELLMELL LTD Charges

30 October 2013
Charge code 0392 0834 0001
Delivered: 1 November 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…

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